The North British Distillery Company Limited

SC001491

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WHEATFIELD ROAD, EH11 2PX

Incorporated 24/10/1885

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Fraser William Macdonald

secretary · Since 01/06/2010

Mr Luis Gaston Garrido

director · Since 30/06/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Kedar Vivekanand Ulman

director · Since 08/12/2021

DIRECTOR

INDIAN · INDIA · Age 52

Mr Gavin James Brogan

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Ms Lindsay Margaret Campbell

director · Since 11/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Mr Adam William Frederick Mair

director · Since 01/07/2025

MANUFACTURING DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Lothian Distillers Limited

75–100% shares

9, Wheatfield Road, Edinburgh, EH11 2PX

Reg: Sc141866 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 08/12/2023Registered 08/12/2023

charge

outstanding

THE TRUSTEES OF THE NORTH BRITISH DISTILLERY COMPANY LIMITED PENSION SCHEME

Created 16/03/2011Registered 18/03/2011

charge

outstanding

BANK OF SCOTLAND PLC

Created 14/10/2010Registered 22/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/2006Registered 03/10/2006Satisfied 02/07/2009

charge

satisfied

FORREST DEVELOPMENTS (WESTFIELD) LIMITED

Created 07/01/2003Registered 21/01/2003Satisfied 22/02/2006